TAT GIDA SANAYİ A.Ş. Sorumluluk Beyanı (Konsolide Olmayan) 11 Ağustos 2025

STATEMENT OF RESPONSIBILITY PREPARED PER CMB'S FINANCIAL REPORTING COMMUNIQUE SERIES N0: II-14.1., ARTICLE 9

BOARD DECISION ON APPROVAL OF FINANCIAL STATEMENTS AND OPERATING REVIEW REPORT 

RESOLUTION DATE         : 11.08.2025

RESOLUTION NUMBER  :  2025/20

As per CMB regulations; the explanatory notes together with the unconsolidated summary balance sheet, income statement, statement of comprehensive income, cash flow statement and statement of changes in equity as well as the interim report (Financial Reports) prepared by the Company and limited independent audited by PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi for the period January 1 – June 30, 2025 and that has been prepared under CMB's Communiqué Series N II.14.1 "Communique On Principles of Financial Reporting in Capital Markets" ("Communique") and the principle decision on inflation accounting application dated 28.12.2023, Turkish Financial Reporting Standards ("TFRS") and the mandatory formats defined by Capital Market Board ("CMB"),

·                    Has been analysed,

·                    To the best of our knowledge and inline with our Company roles and responsibilities, in all material respects, does not contain any untrue representations or any omissions that would lead to misleading conclusions as at disclosure date,

·                    To the best of our knowledge and inline with our Company roles and responsibilities, the unconsolidated summary financial statements prepared in line with the Communique, fairly reflect the Company's assets, liabilities, financial position and profit and loss and the interim report fairly represents the development and performance of the business and the Company's financial position as well as the risks and uncertainties that face the Company,

and we hereby represent and state that we are responsible over the disclosures.

Best Regards,

Ayşe Selen Kocabaş                             Mehmet Ormancı                      Hüseyin Yalçın      

Chairman of the Audit Committee         Audit Committee Member        Director of Finance and Financial Planning